Whale movements
Last update: 22.08.2026 21:14:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.09.2021 13:28:48 |  |
9 921 378 USDT | $ 9 921 378 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | |||
| 26.09.2021 13:28:39 | |
9 922 366 USDT | $ 9 922 366 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | |||
| 26.09.2021 13:22:09 |  |
1 935 BTC | $ 84 254 270 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14N8xVUiBejTWoq4nvwBzVaJBF9G2wDrKZ | To: 1MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC | |||
| 26.09.2021 13:16:17 | |
259 BTC | $ 11 147 488 | (unknown) | (unknown) |
| Type: transfer | From: bc1q29dela68nsy3pem4fsc9mvcg3rzg30adltqdss | To: 3DVWniWh1NaPbABPzfHZq66rv9Xp7T3AMC | |||
| 26.09.2021 13:16:17 | |
135 BTC | $ 5 802 053 | (unknown) | (unknown) |
| Type: transfer | From: 3FHPAyFwz7z67W1LXbx2hz9LqgPfXgJR1N | To: 3FfBPHh5xTUkA8YMf6fJoELZGZkwAqAhTT | |||
| 26.09.2021 13:16:17 | |
150 BTC | $ 6 436 958 | (unknown) | (unknown) |
| Type: transfer | From: 35QgmNYks5hSYp44pcsoR3YNmGUPJMWMNW | To: 3L48qXA8Exmo82CPwKuUmXtpgMzTnXtc6M | |||
| 26.09.2021 13:16:17 | |
304 BTC | $ 13 050 968 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1FUd2LhyKTXuGyd6CBykPh9WDUZHMwozPC | |||
| 26.09.2021 13:16:17 | |
1 927 BTC | $ 82 854 250 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KSkRnjNy7JMPnCTHa78HrayznNUnj3VqS | To: 1719XrRe1dWEMk3Y8acX8bBC7KxGsFtzDY | |||
| 26.09.2021 13:15:18 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: TQ58DagUqCrBzmeR42DwpqyAZZtpiJv9QU | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 26.09.2021 13:14:12 | |
10 000 000 USDT | $ 10 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TQ58DagUqCrBzmeR42DwpqyAZZtpiJv9QU | |||
| 26.09.2021 13:13:17 | |
2 679 BTC | $ 115 474 860 | (unknown) | (unknown) |
| Type: transfer | From: 3AULdQhuHWa1KzpRaGmDJqK2LscD3TqA1u | To: 3PP46UiVUfDpKeP6RneWWtWLpRnxYXKeVE | |||
| 26.09.2021 13:13:17 | |
157 BTC | $ 6 781 874 | (unknown) | (unknown) |
| Type: transfer | From: 3JXJ3hRnn8oRtwHhaRHP2ir3AShB1V5Bjs | To: bc1qs4pyz975ka8h4ad542zd2uurf45lnts6n64qvl | |||
| 26.09.2021 13:13:17 | |
150 BTC | $ 6 452 838 | (unknown) | (unknown) |
| Type: transfer | From: 37vDx1SHfcRAX2XMqsDn6NfSM5emnayaRP | To: 35QgmNYks5hSYp44pcsoR3YNmGUPJMWMNW | |||
| 26.09.2021 13:13:17 | |
563 BTC | $ 24 270 768 | (unknown) | (unknown) |
| Type: transfer | From: 3Mh4nC3B4rDDBMJiwRTnkc6DDB4VrtNH2M | To: bc1q4n80q4tjrfncz508pht34jv5tu8ae9t5t5mrgu | |||
| 26.09.2021 13:13:17 | |
213 BTC | $ 9 173 171 | (unknown) | (unknown) |
| Type: transfer | From: 32pLZACmNjSAQvCvkuXeEq3o9g5m26KpAo | To: 3JXqdWSRVXaMsnZZLyCVYrJEBq2o9yuSwj | |||
| 26.09.2021 13:13:17 | |
135 BTC | $ 5 816 392 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkl5clhsjg47wx4zx34s3jvz5sk7c0m0f7wg523 | To: 3FHPAyFwz7z67W1LXbx2hz9LqgPfXgJR1N | |||
| 26.09.2021 13:13:17 | |
201 BTC | $ 8 684 174 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 26.09.2021 13:13:17 | |
1 939 BTC | $ 83 584 130 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 112Ve2EYVYMwyJnmS6tdK4Sft3oVrVtt1n | To: 1AQ3QzUY4Zd3Nyi5V14dYWMnGLE6LZi4Nm | |||
| 26.09.2021 13:13:17 | |
1 911 BTC | $ 82 368 370 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LGuabtoJxBzaPNFzwmb5wK1cfrMx61GbD | To: 1Dj1jujZx1RYzuTf9nHFySSAVn4pftF1oW | |||
| 26.09.2021 13:09:58 |  |
33 157 140 BUSD | $ 33 157 140 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 26.09.2021 13:09:58 | |
36 502 150 BUSD | $ 36 502 150 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 26.09.2021 13:06:24 | |
18 251 076 BUSD | $ 18 251 076 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 26.09.2021 13:06:24 | |
18 251 076 BUSD | $ 18 251 076 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 26.09.2021 13:01:47 | |
2 799 ETH | $ 8 294 144 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.09.2021 13:00:45 | |
457 BTC | $ 19 604 496 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1ql8cyt7fanxds4698x28nwqj37sj5cdcrtlneu4 | |||
| 26.09.2021 13:00:45 | |
157 BTC | $ 6 757 093 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmmnhjyhhpnjkggj5prxqvtdlp68830xe06qjdh | To: 3JXJ3hRnn8oRtwHhaRHP2ir3AShB1V5Bjs | |||
| 26.09.2021 13:00:45 | |
496 BTC | $ 21 298 676 | (unknown) | (unknown) |
| Type: transfer | From: 3Fh2ANeHC7mvHrvyd86Uz5himrJ3Y1xDUZ | To: 3AcGjrXQsY4MLSX44UtyoTJWm1rnBtDLeQ | |||
| 26.09.2021 13:00:45 | |
359 BTC | $ 15 408 589 | (unknown) | (unknown) |
| Type: transfer | From: 3ALFzdYwT6Ji79Bqe6SnoLeRhBu3rqeYrC | To: 39rkjPAM9iCnGkfHY1KPUKiLJGxdwJg1zb | |||
| 26.09.2021 13:00:45 | |
321 BTC | $ 13 798 020 | (unknown) | (unknown) |
| Type: transfer | From: 3QJx2stYaGgVodmKBMk4LZMT27LNziNwe5 | To: 3GzupMBzFeafvf61KBnd2mRutqutzMXBSb | |||
| 26.09.2021 13:00:45 | |
259 BTC | $ 11 133 329 | (unknown) | (unknown) |
| Type: transfer | From: 3MZGRQHJobudRhEf4eNRhArbZKXq9XA6sZ | To: bc1q29dela68nsy3pem4fsc9mvcg3rzg30adltqdss | |||
| 26.09.2021 13:00:45 | |
135 BTC | $ 5 794 987 | (unknown) | (unknown) |
| Type: transfer | From: 39px83cNnTLfsy1QhL8d6ymbNncng22K95 | To: bc1qkl5clhsjg47wx4zx34s3jvz5sk7c0m0f7wg523 | |||
| 26.09.2021 13:00:45 | |
505 BTC | $ 21 667 974 | (unknown) | (unknown) |
| Type: transfer | From: 3J1mrrEPBcxyUaCN6pYNewKx9mrixkoQFK | To: bc1q6pn3r6h0vcahfr8t8tnqpywjz35p87f0fz688p | |||
| 26.09.2021 13:00:45 | |
352 BTC | $ 15 121 371 | (unknown) | (unknown) |
| Type: transfer | From: 3PHkQFvECEXqLAdPHAd1aR85WGnV71DqJE | To: 3BTet8pGBpX6CvHtHhiNmSUXti81ehmk2h | |||
| 26.09.2021 13:00:45 | |
160 BTC | $ 6 858 208 | (unknown) | (unknown) |
| Type: transfer | From: 33sKRwR614Eqzk5T6ipMTPAYGzUVsj2153 | To: 37vDx1SHfcRAX2XMqsDn6NfSM5emnayaRP | |||
| 26.09.2021 13:00:45 | |
213 BTC | $ 9 140 953 | (unknown) | (unknown) |
| Type: transfer | From: 3LHtDcp8kSPF1HdTLjb4emscRWNurRW1b9 | To: 32pLZACmNjSAQvCvkuXeEq3o9g5m26KpAo | |||
| 26.09.2021 13:00:45 | |
326 BTC | $ 13 977 855 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkkp9c4muujvx030k2pwuqsvpsczp8l4j4gjhkq | To: 3DDtdbfxgu8LNVTaWD4Yap7AT4b3MLaWqv | |||
| 26.09.2021 13:00:45 | |
355 BTC | $ 15 222 489 | (unknown) | (unknown) |
| Type: transfer | From: 3QukKu6gv3PpbBDWs4pyN9VdV1GQviy25s | To: bc1q3zy5k3h6ypzdt9mswp8sv5x7nmgdqjstp7rr9j | |||
| 26.09.2021 13:00:45 | |
497 BTC | $ 21 325 884 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4dyjv6fetlh983qx078z0ehmf5utu8hql9jfx9 | To: 352p1UeeUeW1WF1cyPevSvwjcYvXPrZ1bm | |||
| 26.09.2021 13:00:45 | |
1 888 BTC | $ 81 071 870 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1D5f8iuWMPTc1oA1Tpw8Y6JVHxjV49d3by | To: 19db74byS65R9FRhud3X34wKkSd9ZzQ1fX | |||
| 26.09.2021 13:00:45 | |
1 916 BTC | $ 82 261 336 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1Eg8eYfmVoAbkqAV4TYeQeKwm2CAxUxdSw | To: 1BALiyq5wQcPUrHkhWUdxoxLV4bFV7VUcf | |||
| 26.09.2021 12:53:05 | |
195 BTC | $ 8 434 941 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2myt0skjax8cm8s0p737gdysnhpqs46vftfsmls0a8huv0qpafqqjlma2m | |||
| 26.09.2021 12:53:05 | |
321 BTC | $ 13 908 572 | (unknown) | (unknown) |
| Type: transfer | From: 38GzLA7zTjL7V1ZrJ2GBFHeEtbpTHRCKWf | To: 3QJx2stYaGgVodmKBMk4LZMT27LNziNwe5 | |||
| 26.09.2021 12:53:05 | |
160 BTC | $ 6 913 148 | (unknown) | (unknown) |
| Type: transfer | From: 3PLxGQfw2WzohvRZDERSGgvkCnFGqQSaZg | To: 33sKRwR614Eqzk5T6ipMTPAYGzUVsj2153 | |||
| 26.09.2021 12:53:05 | |
157 BTC | $ 6 811 244 | (unknown) | (unknown) |
| Type: transfer | From: 33VSCLgCQYwKFpjL7Zj8M298kVXzA4HVJo | To: bc1qmmnhjyhhpnjkggj5prxqvtdlp68830xe06qjdh | |||
| 26.09.2021 12:53:05 | |
213 BTC | $ 9 214 683 | (unknown) | (unknown) |
| Type: transfer | From: 3L91291AtjigpMWJPtw9cZDTp23fP1FJLF | To: 3LHtDcp8kSPF1HdTLjb4emscRWNurRW1b9 | |||
| 26.09.2021 12:53:05 | |
259 BTC | $ 11 222 686 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrxrzde3ka0yqwjl8gvn5ur77sg0l43k24sfhjs | To: 3MZGRQHJobudRhEf4eNRhArbZKXq9XA6sZ | |||
| 26.09.2021 12:53:05 | |
135 BTC | $ 5 841 467 | (unknown) | (unknown) |
| Type: transfer | From: 382qSJqZkEV5BPizvpV8rXYnNfeN97zAvt | To: 39px83cNnTLfsy1QhL8d6ymbNncng22K95 | |||
| 26.09.2021 12:53:05 | |
1 940 BTC | $ 83 949 620 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14w8kZigznnUWKXHgfCccLVxm4zm2sHWaF | To: 1C96vYmzoMx3gY7QiRDtV63QuLx2Enf2QS | |||
| 26.09.2021 12:44:24 | |
232 BTC | $ 10 032 060 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkmqk7lg8qzfe8s4dkhlva4aznnhsve9khsdp53 | |||
| 26.09.2021 12:44:24 | |
326 BTC | $ 14 102 359 | (unknown) | (unknown) |
| Type: transfer | From: 32LaJcFz3g8fr5iZ9PYQBbVCk5QAQ3Eqo5 | To: bc1qkkp9c4muujvx030k2pwuqsvpsczp8l4j4gjhkq | |||